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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Lloyd-horton, Simon William
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Hunt, Thomas Fred
    Born in May 1932
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-04-21
    OF - Director → CIF 0
  • 3
    Trenowden, Brenda Dianne Hebb
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Peterkin, Ian Forbes
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 1999-07-26
    OF - Director → CIF 0
  • 5
    Sainsbury, Adrian John
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Smith, Peter John
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2000-12-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Hall, Christopher George
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1995-09-29
    OF - Director → CIF 0
  • 8
    Smith, Richard
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Allin, Peter John Christopher
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Denby, Nigel Christopher William
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Gareth William
    Individual (26 offsprings)
    Officer
    (before 1992-05-01) ~ 2011-07-29
    OF - Secretary → CIF 0
  • 12
    Mckinnis, Kelly-ann Lesley
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Hourigan, Louise Frances
    Individual (13 offsprings)
    Officer
    2011-07-30 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 14
    Hart, Barry Russell
    Individual (12 offsprings)
    Officer
    2013-08-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 15
    Mason, Paul Hamilton
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2012-12-31 ~ 2015-02-06
    OF - Director → CIF 0
  • 16
    Miller, Gregory John
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Mateer, Ian William
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Bittianda, Vidya Somaiah
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2014-09-08 ~ 2017-06-05
    OF - Director → CIF 0
  • 19
    Evans, Jennifer Anne
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2010-01-19
    OF - Director → CIF 0
  • 20
    Farquharson, Jonathan Lyall
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2010-06-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 21
    Taulbut, Shaun Mark
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2002-01-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Fraser-smith, Timothy John
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1993-05-10 ~ 1997-05-01
    OF - Director → CIF 0
  • 23
    Moroney, Michael Francis
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-10-28
    OF - Director → CIF 0
  • 24
    Hayward, Robert Arthur
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2002-01-25
    OF - Director → CIF 0
  • 25
    Smith, David Raymond
    Born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-05-10
    OF - Director → CIF 0
  • 26
    MINERVA HOLDINGS LIMITED
    - now 01712300
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    40, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINERVA NOMINEES LIMITED

Period: 1938-05-20 ~ 2018-04-10
Company number: 00340501
Registered name
MINERVA NOMINEES LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • MINERVA NOMINEES LIMITED
    Info
    Registered number 00340501
    40 Bank Street, Canary Wharf, London E14 5EJ
    PRIVATE LIMITED COMPANY incorporated on 1938-05-20 and dissolved on 2018-04-10 (79 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • MINERVA NOMINEES LIMITED
    S
    Registered number 00340501
    13 Royal Square, St. Helier, St Helier, Channel Islands, United Kingdom, JE2 4WA
    Limited Company in Uk, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLENTHORNE MANAGEMENT LIMITED
    - now 00513194
    GLENTHORNE (LONDON) MANUFACTURING CO LIMITED - 1985-04-26
    1 Favart Road, Fulham, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.